Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
TM01 |
Termination of appointment of Adam Mcghin as a director on 27 September 2024
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09 Oct 2024 |
TM02 |
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
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09 Oct 2024 |
AP03 |
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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16 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Adam Mcghin on 1 September 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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29 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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29 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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29 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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29 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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07 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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25 Mar 2022 |
AP01 |
Appointment of Mr Robert Jan Hudson as a director on 25 March 2022
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01 Dec 2021 |
TM01 |
Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Ms Helen Christine Gordon on 27 May 2021
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28 Jul 2021 |
RP04TM01 |
Second filing for the termination of Vanessa Kate Simms as a director
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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15 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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07 May 2021 |
AP01 |
Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 28/07/2021.
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